TOMY UK CO., LTD.
Active - Accounts Filed
General Information
NAME
TOMY UK CO., LTD.
COMPANY NUMBER
01634124
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
10/05/1982
(42 years and 8 months old)
WEBSITE
www.tomy.com
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
06/01/2000
31/01/2013
RACING CHAMPIONS INTERNATIONAL LIMITED
View all previous names
DEVON
EX2 5AZ
Telephone: 01392281900
TPS: No
Hembury House
Pynes Hill
Exeter
Devon
EX2 5AZ
Telephone: 281900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOMY EUROPE (HOLDINGS) LIMITED | Non-Trading | View Report |
| TOMY UK CO., LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2025 | New Accounts filed |
| 31/01/2024 | New Board Member Akio Tomiyama (931867756) Appointed |
| 25/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOMY UK CO., LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOMY UK CO., LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOMY UK CO., LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 2 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 2 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/01/2024 - Present (11 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/1989 - 24/11/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOMY CO LTD | N/A | N/A |
| TOMY EUROPE (HOLDINGS) LIMITED | Non-Trading | View Report |
| TOMY UK CO., LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2025 | New Accounts filed |
| 31/01/2024 | New Board Member Akio Tomiyama (931867756) Appointed |
| 25/01/2024 | New Accounts filed |
| 14/12/2023 | Kazuhiro Kojima (918774907) has left the board |
| 02/08/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Board Member Mary Elizabeth Wood (926293631) Appointed |
| 09/11/2022 | New Company Secretary James Russell Creed Meredith (930193012) Appointed |
| 08/11/2022 | New Board Member Mary Elizabeth Wood (930190811) Appointed |
| 08/11/2022 | Damien Archer Weight (906531741) has left the board |
| 25/12/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 07/08/2017 | Kazuhiro Kojima (923605197) has left the board |
| 07/08/2017 | New Board Member Kazuhiro Kojima (918774907) Appointed |
| 31/07/2017 | New Board Member Kazuhiro Kojima (923605197) Appointed |
| 27/07/2017 | Harold Meij (920133417) has left the board |
| 27/06/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 22/04/2016 | New Accounts filed |
| 30/09/2015 | Gregory Kilrea (917594815) has left the board |
| 30/09/2015 | New Board Member Harold Mei (920133417) Appointed |
| 28/07/2015 | New Confirmation Statement filed |
| 04/01/2015 | New Accounts filed |
| 25/06/2014 | New Confirmation Statement filed |
| 19/05/2014 | Masayuki Nagatake (917594727) has left the board |
| 19/05/2014 | Isamu Takahashi (917591590) has left the board |
| 19/05/2014 | Kantaro Tomiyama (917591536) has left the board |
| 10/01/2014 | New Accounts filed |
| 25/06/2013 | New Confirmation Statement filed |
| 07/05/2013 | New Board Member Gregory Kilrea (917594815) Appointed |
| 09/04/2013 | Curtis William Stoelting (909212563) has left the board |
| 28/02/2013 | Masayuki Nagatake (917594368) has left the board |
| 28/02/2013 | New Board Member Masayuki Nagatake (917594727) Appointed |
| 27/02/2013 | Isamu Takahashi (917591684) has left the board |
| 27/02/2013 | New Board Member Kantaro Tomiyama (917591536) Appointed |
| 21/02/2013 | New Board Member Masayuki Nagatake (917594368) Appointed |
| 20/02/2013 | Clive Ralph Wooster (908870723) has left the board |
| 20/02/2013 | New Board Member Isamu Takahashi (917591684) Appointed |
| 12/01/2013 | New Accounts filed |
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